Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Compañia Inmobiliaria y De Inversiones S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A50000918 |
| Universal Entity Code | 7852-1846-4682-5978 |
| Record last updated | Tuesday, July 16, 2024 6:30:28 AM UTC |
| Official Address | Zaragoza |
| Postal Code | 50004 |
| Sector | exploitation, hotel, cinema, construction, real |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 16, 2024 | Jul 10, 2024 | Reelection | |
| Registry | Jul 15, 2024 | Jul 5, 2024 | Resignation of one Secretary (a man) | |
| Registry | Jul 15, 2024 | Jul 5, 2024 | Appointment of a man as Non-Board Secretary | |
| Financials | Jul 11, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Registry | Jul 8, 2024 | Jul 6, 2023 | Errata | |
| Registry | Jul 18, 2023 | Jul 11, 2023 | Appointment of a man as Ceo | |
| Registry | Jul 13, 2023 | Jul 6, 2023 | Reelection | |
| Registry | Jul 13, 2023 | Jul 6, 2023 | Reelection 3194... | |
| Financials | Jul 5, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Jul 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 19, 2022 | Jul 11, 2022 | Reelection | |
| Financials | Jul 1, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Jul 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 16, 2021 | Sep 10, 2021 | Reelection | |
| Financials | Jul 2, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Jul 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 28, 2020 | Sep 22, 2020 | Capital increase | |
| Financials | Sep 17, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Sep 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 4, 2020 | Aug 31, 2020 | Reelection | |
| Registry | Feb 24, 2020 | Jun 26, 2019 | Capital increase | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Sep 23, 2019 | Sep 13, 2019 | Capital increase | |
| Registry | Jul 25, 2019 | Jul 18, 2019 | Reelection | |
| Financials | Jul 5, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jul 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 13, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Aug 13, 2018 | Aug 7, 2018 | Statutory changes | |
| Registry | Aug 13, 2018 | Aug 7, 2018 | Appointment of a man as Ceo | |
| Registry | Aug 7, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Registry | Aug 7, 2018 | Jul 31, 2018 | Capital increase | |
| Registry | Aug 7, 2018 | Jul 31, 2018 | Reelection | |
| Registry | Aug 7, 2018 | Jul 31, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 7, 2018 | Jul 31, 2018 | Four appointments: a woman and 3 men | |
| Registry | Aug 7, 2018 | Jul 31, 2018 | Reelection | |
| Registry | Nov 17, 2017 | Sep 12, 2016 | Change of registered office | |
| Registry | Jul 17, 2017 | Jul 7, 2017 | Reelection | |
| Financials | Jul 13, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Jul 8, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 17, 2017 | Mar 10, 2017 | Capital increase | |
| Registry | Feb 13, 2017 | Feb 3, 2017 | Resignation of 5 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Feb 13, 2017 | Feb 3, 2017 | Four appointments: 2 men and 2 women | |
| Registry | Sep 22, 2016 | Sep 12, 2016 | Other items | |
| Registry | Sep 22, 2016 | Sep 12, 2016 | Website of the company | |
| Registry | Aug 17, 2016 | Aug 8, 2016 | Reelection | |
| Financials | Aug 5, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Aug 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 26, 2016 | May 23, 2016 | Capital increase | |
| Registry | Apr 14, 2016 | Apr 7, 2016 | Capital increase 1646... | |
| Registry | Aug 3, 2015 | Jul 24, 2015 | Reelection | |
| Financials | Jul 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 13, 2015 | May 11, 2015 | Capital increase | |
| Registry | Apr 21, 2015 | Apr 14, 2015 | Capital increase 1647... | |
| Registry | Apr 10, 2015 | Mar 30, 2015 | Appointment of a man as Representative | |
| Registry | Oct 6, 2014 | Sep 26, 2014 | Appointment of a man as Representative 3983... | |
| Registry | Oct 6, 2014 | Sep 26, 2014 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Sep 4, 2014 | Aug 26, 2014 | Five appointments: 4 women and a man | |
| Registry | Aug 21, 2014 | Aug 11, 2014 | Appointment of a person as Director | |
| Financials | Aug 20, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Jul 28, 2014 | Jul 18, 2014 | Reelection | |
| Registry | May 20, 2014 | May 14, 2014 | Notices of meetings | |
| Registry | Apr 21, 2014 | Apr 10, 2014 | Capital increase | |
